Compliance Year Review 2025
In a regulatory environment undergoing constant transformation, Compliance requires continuous and structured monitoring. Throughout the 2025 financial year, significant regulatory changes, judicial developments, technical guidelines, and the consolidation of emerging risks have taken place, directly impacting compliance systems and the management of corporate legal risks.
This document compiles and systematizes the main regulatory, judicial, and doctrinal milestones that have shaped the evolution of Compliance throughout the year 2025, with the aim of facilitating their analysis and integration into existing prevention and control models.